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Investors

Shareholders

Shareholders

2024 Ordinary Shareholder Assembly Session

Key Information

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Extraordinary General Stockholders' Meeting - August 2023

Key Information

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2023 Ordinary Shareholder Assembly Session

Key Information

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Certification

Number of Shareholders

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Shareholders

List of 18 Shareholders with the largest shareholding

Shareholder's Name ID Number of Shares % Participation
HILDA CAPURRO DE CAICEDO & CIA.S.EN C. NIT 890.308.986-1 62.824.721 16,69%
LUMUMBA S.A.S. NIT 901.189.985-1 40.109.374 10,66%
FIDEICOMISO 36421603-ACCIONES FARALLONES NIT 830.053.812-2 38.867.784 10,33%
FIDEICOMISO 36421389-ACCIONES DEL VALLE I NIT 830-053.812-2 38.867.783 10,33%
FIDECOMISO ACCIONES CALI NIT 830.053.812-2 33.875.837 9,00%
BLUE OCEAN CAPITAL INVESTMENTS DE RL NIT 900.324.851-7 32.683.324 8,68%
FIDEICOMISO 35350567-ACCIONES BAMFA NIT 830. 053.812-2 31.200.000 8,29%
CASCAIS SAS Nit 800.063.969-3 14.034.214 3,73%
AEQUITAS SAS Nit 890.331.037-1 14.034.214 3.73%
FIDEICOMISO ORUS Nit 830.053-812-2 11.131.882 2,96%
DULCINEA CAIEDO & CÍA. S. EN C. C.C. 901.195.715-2 8.050.433 2,14%
BELISARIO CAICEDO CAPURRO C.C. 14.975.374 8.050.433 2,14%
ALIANZA FIDUCIARIA S.A. FIDEICOMISO CALVADOS NIT 830.053.812-2 7.843.999 2,08%
BAMBOO S.A.S. NIT 900.970.782-7 7.843.899 2,08%
CREDICORP CAPITAL FIDUCIARIA S.A. - FIDEICOMISO FG-DA20" NIT 900.531.292-7 7.667.783 2,04%%
CECILIA CAICEDO DE TOVAR C.C. 38.985.844 6.853.753 1,82%
JACOBO RAFAEL TOVAR D. C.C. 12.525.143 4.940.345 1,31%
OTHER SHAREHOLDERS WITH LESS PARTICIPATION   7.546.454 2,00%
TOTAL   376.426.232 100,00%

Dividend Pay-out Date

 


A non-taxable dividend of $252 per annual share, which will be paid in cash in twelve (12) equal monthly installments, as follows:

In 2024: April 5, May 6, June 6, July 5, August 6, September 6, October 4, November 6 and December 6.
In 2025: January 7, February 6 and March 6.

Shareholder Relations

 

Hernán Darío Mejía Á.
General Secretary

Daniela Londoño R.
Attorney

Colombina S.A.
Carrera 1 No. 24-56, Cali, Valle del Cauca Department

Tel: 8861999

E-mail:
hmejia@colombina.com
dlondono@colombina.com

Power-of-Attorney Forms

Private-individual Model

Power-of-Attorney Form

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Corporation Model

Power-of-Attorney Form

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